bc1qmexp4prrs0fhez5mfxwcvyt5y6sq9p0pl9n9lyks07c0c5ypscrsu54g20bc1qmexp4prrs0fhez5mfxwcvyt5y6sq9p0pl9n9lyks07c0c5ypscrsu54g20| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexp4prrs0fhez5mfxwcvyt5y6sq9p0pl9n9lyks07c0c5ypscrsu54g20 | -1 (1) | 0.0000 | 2.0200 | 0.0200 | 2.0000 | 1.0005 | 1.0195 |
| Statistic | Value |
|---|---|
| Address | bc1qmexp4prrs0fhez5mfxwcvyt5y6sq9p0pl9n9lyks07c0c5ypscrsu54g20 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6810264 |
| Current Blanace Percentile | Top 96.1 % |
| Maximum Balance (BTC) | 2.0200 |
| Maximum Balance Rank | 61709 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 684198 (05/19/2021 13:23) |
| Last Seen Block | 772231 (01/16/2023 13:05) |
| Account Age (Blocks) | 97498 |
| Account Age Rank | 6687181 |
| Account Age Percentile | Top 94.4 % |
| Deposits From External Accounts (BTC) | 0.0200 |
| Deposits From External Accounts Rank | 503155 |
| Deposits From External Accounts Percentile | Top 7.1 % |
| Deposits From BitMEX Accounts (BTC) | 2.0000 |
| Deposits From BitMEX Accounts Rank | 78543 |
| Deposits From BitMEX Accounts Percentile | Top 1.1 % |
| Withdrawls To External Accounts (BTC) | 1.0005 |
| Withdrawls To External Accounts Rank | 73560 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0195 |
| Withdrawls To BitMEX Accounts Rank | 283240 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.0 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 486664 |
| Number of Deposits from External Accounts Percentile | Top 6.9 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 211558 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 217611 |
| Number of Withdrawls to External Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1943512 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.4 % |
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